CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
16 Nov 2001	169	£ ic 26754525/26186760 05/10/01 £ sr 2271060@.25=567765	(1 page)
09 Nov 2001	288a	New director appointed	(3 pages)
07 Nov 2001	169	£ ic 26760775/26754525 11/09/01 £ sr 25000@.25=6250	(1 page)
07 Nov 2001	169	£ ic 27209426/26760775 17/09/01 £ sr 1794605@.25=448651	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	169	£ ic 27219426/27209426 04/07/01 £ sr 40000@.25=10000	(1 page)
03 Aug 2001	363a	Return made up to 14/05/01; bulk list available separately	(8 pages)
06 Jun 2001	88(2)R	Ad 30/03/01--------- £ si 60000@.25=15000 £ ic 28289966/28304966	(2 pages)
06 Jun 2001	88(2)R	Ad 20/04/01--------- £ si 1690000@.25=422500 £ ic 27867466/28289966	(2 pages)
06 Jun 2001	88(2)R	Ad 26/04/01--------- £ si 52000@.25=13000 £ ic 27854466/27867466	(2 pages)
06 Jun 2001	88(2)R	Ad 14/02/01-09/05/01 £ si 18014@.25=4503 £ ic 27849963/27854466	(3 pages)
10 May 2001	AA	Full group accounts made up to 31 December 2000	(64 pages)
30 Apr 2001	169	£ ic 27962463/27849963 02/04/01 £ sr 450000@.25=112500	(1 page)
25 Apr 2001	395	Particulars of mortgage/charge	(6 pages)
19 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	88(2)R	Ad 13/09/00-24/01/01 £ si 16576356@.25=4144089 £ ic 23818374/27962463	(12 pages)
28 Feb 2001	169	£ ic 24280970/23818374 02/12/00 £ sr 1850387@.25=462596	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH	(1 page)
07 Feb 2001	88(2)R	Ad 01/11/00--------- £ si 151200@.25=37800 £ ic 24243170/24280970	(14 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
05 Jan 2001	169	£ ic 24530670/24243170 11/12/00 £ sr 1150000@.25=287500	(1 page)
21 Dec 2000	395	Particulars of mortgage/charge	(6 pages)